BEACONSFIELD GOLF CLUB LIMITED(THE)
| Status | ACTIVE |
| Company No. | 00454134 |
| Category | |
| Incorporated | 13 May 1948 |
| Age | 75 years, 11 months, 16 days |
| Jurisdiction | England Wales |
SUMMARY
BEACONSFIELD GOLF CLUB LIMITED(THE) is an active with number 00454134. It was incorporated 75 years, 11 months, 16 days ago, on 13 May 1948. The company address is The Club House The Club House, Beaconsfield, HP9 2UR, Bucks.
Company Fillings
Confirmation statement with no updates
Date: 04 Nov 2023
Action Date: 04 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-04
Documents
Accounts with accounts type small
Date: 03 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-14
Officer name: Mr Timothy John Cray
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-14
Officer name: Mr David Leslie Booker
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-14
Officer name: Mrs Susan Goodliffe
Documents
Appoint person director company with name date
Date: 20 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Garrett Edward Cotter
Appointment date: 2023-10-14
Documents
Termination director company with name termination date
Date: 20 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-14
Officer name: Ian Gwyn Griffiths
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Garmon-Jones
Termination date: 2023-10-14
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Regitta Jenson
Termination date: 2023-10-14
Documents
Termination director company with name termination date
Date: 19 Oct 2023
Action Date: 14 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-14
Officer name: Andrew Charles Barton
Documents
Termination director company with name termination date
Date: 12 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-01
Officer name: Eric Grant Hatrick
Documents
Change account reference date company current shortened
Date: 30 Nov 2022
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
Made up date: 2023-05-31
New date: 2023-03-31
Documents
Termination secretary company with name termination date
Date: 30 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Eric Grant Hatrick
Termination date: 2022-11-22
Documents
Appoint person secretary company with name date
Date: 30 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-11-22
Officer name: Miss Katie Jane Free
Documents
Confirmation statement with no updates
Date: 30 Nov 2022
Action Date: 04 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-04
Documents
Accounts with accounts type small
Date: 08 Nov 2022
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-08
Officer name: Mrs Regitta Jenson
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-08
Officer name: Mr Peter Richard Muir
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Lawson
Appointment date: 2022-10-08
Documents
Appoint person director company with name date
Date: 11 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Alan Cottrell
Appointment date: 2022-10-08
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-10-08
Officer name: Sue Schmidt
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger William Taylor
Termination date: 2022-10-08
Documents
Termination director company with name termination date
Date: 11 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nick Braydon Cray
Termination date: 2022-10-08
Documents
Termination director company with name termination date
Date: 03 Feb 2022
Action Date: 02 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-02
Officer name: Graham Fraser Puttergill
Documents
Confirmation statement with no updates
Date: 02 Dec 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Accounts with accounts type small
Date: 29 Oct 2021
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graham Fraser Puttergill
Appointment date: 2021-10-09
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sue Schmidt
Appointment date: 2021-10-09
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Conway
Appointment date: 2021-10-09
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-09
Officer name: Mr Ian Gwyn Griffiths
Documents
Appoint person director company with name date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-09
Officer name: Mr Simon John Dodd
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Harwood
Termination date: 2021-10-09
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Fraser Puttergill
Termination date: 2021-10-09
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-09
Officer name: Gareth John Davies
Documents
Termination director company with name termination date
Date: 12 Oct 2021
Action Date: 09 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Giles Lynch
Termination date: 2021-10-09
Documents
Confirmation statement with no updates
Date: 04 Nov 2020
Action Date: 04 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-04
Documents
Accounts with accounts type small
Date: 22 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 15 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Garmon-Jones
Appointment date: 2020-10-10
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-10
Officer name: Mr Andrew Charles Barton
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Stuart Mouncer
Termination date: 2020-10-10
Documents
Termination director company with name termination date
Date: 13 Oct 2020
Action Date: 10 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Lawson
Termination date: 2020-10-10
Documents
Accounts with accounts type small
Date: 27 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2019
Action Date: 04 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-04
Documents
Termination director company with name termination date
Date: 08 Nov 2019
Action Date: 07 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Knight
Termination date: 2019-11-07
Documents
Appoint person secretary company with name date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-12
Officer name: Mr Eric Grant Hatrick
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-12
Officer name: Mrs Barbara Harwood
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-12
Officer name: Mr Roger William Taylor
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-12
Officer name: Mr Nick Braydon Cray
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-12
Officer name: Helen Jane Morris
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Griffiths
Termination date: 2019-10-12
Documents
Termination director company with name termination date
Date: 14 Oct 2019
Action Date: 12 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Melvyn Clarke
Termination date: 2019-10-12
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: Mr Alan James Knight
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 04 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-04
Documents
Accounts with accounts type small
Date: 06 Nov 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: Mr Gareth John Davies
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan James Knight
Termination date: 2018-10-16
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: Mr Stephen Giles Lynch
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Melvyn Clarke
Appointment date: 2018-10-13
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Jane Elizabeth Garmon-Jones
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eric Grant Hatrick
Appointment date: 2018-10-13
Documents
Appoint person director company with name date
Date: 29 Oct 2018
Action Date: 13 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-13
Officer name: Mrs Helen Jane Morris
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Keith Clifford-King
Termination date: 2018-10-16
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: Patrick Joseph Byrne
Documents
Termination director company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-16
Officer name: David Leslie Booker
Documents
Termination secretary company with name termination date
Date: 29 Oct 2018
Action Date: 16 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher James Gotla
Termination date: 2018-10-16
Documents
Confirmation statement with no updates
Date: 05 Jan 2018
Action Date: 04 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-04
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-14
Officer name: Mr David Leslie Booker
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Stuart Mouncer
Appointment date: 2017-10-14
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Lawson
Appointment date: 2017-10-14
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-14
Officer name: Mrs Jane Elizabeth Garmon-Jones
Documents
Appoint person director company with name date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graahm Fraser Puttergill
Appointment date: 2017-10-14
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-14
Officer name: David Charles Abbott
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Anthony Lipton
Termination date: 2017-10-14
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Clive Whittaker
Termination date: 2017-10-14
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Amanda Bartholomew
Termination date: 2017-10-14
Documents
Termination director company with name termination date
Date: 05 Jan 2018
Action Date: 14 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Braydon Cray
Termination date: 2017-10-14
Documents
Termination secretary company with name termination date
Date: 05 Jan 2018
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-10-10
Officer name: Martin John Bennet
Documents
Appoint person secretary company with name date
Date: 05 Jan 2018
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-10-10
Officer name: Mr Christopher James Gotla
Documents
Accounts with accounts type small
Date: 13 Sep 2017
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Accounts with accounts type full
Date: 06 Mar 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 04 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-04
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Griffiths
Appointment date: 2016-10-15
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-15
Officer name: Mr Patrick Joseph Byrne
Documents
Appoint person director company with name date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-15
Officer name: Mrs Amanda Bartholomew
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-15
Officer name: Stephen Giles Lynch
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Edward Bailey
Termination date: 2016-10-15
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 15 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-15
Officer name: Susan Jennifer Puttergill
Documents
Termination secretary company with name termination date
Date: 23 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David John Cliffe
Termination date: 2016-09-10
Documents
Appoint person secretary company with name date
Date: 23 Sep 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-09-10
Officer name: Mr Martin John Bennet
Documents
Mortgage satisfy charge full
Date: 17 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Accounts with accounts type full
Date: 20 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date no member list
Date: 16 Nov 2015
Action Date: 04 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-04
Documents
Change person secretary company with change date
Date: 16 Nov 2015
Action Date: 10 Sep 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: David John Cliffe
Change date: 2015-09-10
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-17
Officer name: Mr Martin Keith Clifford-King
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-17
Officer name: Mrs Susan Jennifer Puttergill
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-17
Officer name: Mr Tim Clive Whittaker
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sue Lynch
Termination date: 2015-10-17
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Frederick Mcadam
Termination date: 2015-10-17
Documents
Termination director company with name termination date
Date: 10 Nov 2015
Action Date: 17 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon John Dodd
Termination date: 2015-10-17
Documents
Annual return company with made up date no member list
Date: 01 Dec 2014
Action Date: 04 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-04
Documents
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